Entity:
Mawdoo3 Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SAMI JAMAL ALI RASEKH | Beneficial owner | - | - | Pandora Papers |
| RAMI F. A. ALQAWASMI | Beneficial owner | - | - | Pandora Papers |
| MU’TASEM M. A. M. ABU-EISHEH | Beneficial owner | - | - | Pandora Papers |
| MA’EN H. A. MARAQA | Beneficial owner | - | - | Pandora Papers |
| ISSA AFIF ISSA KAWALIT | Beneficial owner | - | - | Pandora Papers |
| MOHAMMAD MOH’DJUMA JABER ALTAWAFSHEH | Beneficial owner | - | - | Pandora Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| SFM CORPORATE SERVICES S.A. | - | Pandora Papers |
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How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.